NPK - Nampak Limited - Director`s Dealings In Securities8 Feb 2010
NPK
NPK                                                                             
NPK - Nampak Limited - Director`s Dealings In Securities                        
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN: ZAE000071676                                                              
Share code: NPK                                                                 
DIRECTOR`S DEALINGS IN SECURITIES                                               
In compliance with paragraphs 3.63 to 3.70 of the Listings Requirements of the  
JSE Limited, the following information is disclosed relating to dealings in     
Nampak`s securities by an executive director:                                   
Name of director         :    FV Tshiqi                                         
Name of company of which                                                        
he is a director         :    Nampak Limited                                    
Date of grant            :    4 February 2010                                   
Class of security        :    Ordinary shares                                   
Nature of transaction    :    Grant in terms of the Nampak Limited Performance  
                             Share Plan                                         
Number of shares         :    6 727                                             
Extent of interest       :    Direct, beneficial                                
Date of sale             :    4 February 2010                                   
Class of security        :    Ordinary shares                                   
Nature of transaction    :    Sale of shares                                    
Number of shares         :    2 650                                             
Selling price per share  :    R15.81                                            
Extent of interest       :    Direct, beneficial                                
Prior clearance to deal  :    Yes                                               
Name of director         :    FV Tshiqi                                         
Name of company of which                                                        
he is a director         :    Nampak Limited                                    
Date of grant            :    4 February 2010                                   
Class of security        :    Ordinary shares                                   
Nature of transaction    :    Grant in terms of the Nampak Limited Performance  
                             Share Plan                                         
Number of shares         :    1 343                                             
Extent of interest       :    Direct, beneficial                                
Date of grant            :    4 February 2010                                   
Class of security        :    Ordinary shares                                   
Nature of transaction    :    Sale of shares                                    
Number of shares         :    530                                               
Selling price per share  :    R15.81                                            
Extent of interest       :    Direct, beneficial                                
Prior clearance to deal  :    Yes                                               
Sandton                                                                         
8 February 2010                                                                 
Sponsor: UBS South Africa (Pty) Limited                                         
Date: 08/02/2010 10:56:02 Produced by the JSE SENS Department.                  
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